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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040130642 (UK, redirects to a mobile phone in another country)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • claimagent1018@myway.com

Fraud email example:

From: uknlresult06@interfree.it
Date: 27 Oct 2006 23:10:56 -0000
Subject: <<<WINNING NOTIFICATION>>>CONGRATULATION!!!


Greetings to you,

We are pleased to inform you of the result of the just concluded annual final draws of Irish Online National Lottery programs. The E-Lottery Games draw was conducted from an exclusive list of 55,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of the winners in the cartegory \"A\" with the following:
**************************************
Ref Number: IRNLPR 0918 SA
Serial Number: IRCN00498
Batch Number: LND 452 ZRA 216
Ticket Number: FR 024 88 3IR
**************************************
You as well as the other winner are therefore to receive a cash prize of USD 1,850,000.00 (ONE MILLION EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY). Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations,verifications,validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited payment Fudiciary Agent for
cartegory \"A"\ winners with the information below:
**************************************************
Mr. Ellis Morris,
Fudiciary Agent Departments(Fad),
14 Crock ford Lane Chineham, Basingstoke RG24 8AL
United Kingdom.
Tel: +44 704 013 0642
E-mail:claimagent1018@myway.com OR ellismor@fadmail.com
***************************************************
NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers.
(This is important as a case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to participate in this program.Thank you and congratulations!!!
Yours faithfully,
Mrs. Ruth Maryland
Games/Lottery Coordinator.
IRISH ONLINE NATIONAL LOTTERY CHARITIES BOARD PROMOTIONS (E-Lottery Games)
****************************************************************************
NB: PLEASE FILL OUT THE VERIFICATION INFO. BELOW AND SEND TO YOUR CLAIMS AGENT OF YOUR CATEGORY AS SOON AS POSSIBLE FOR THEM TO BEGIN PROCESSING OF YOUR WINNING PROMPTLY...WITH THIS EMAIL:
claimagent1018@myway.com OR ellismor@fadmail.com
IRISH CHARITIES LOTTERY ONLINE VERIFICATION DETAILS.

1.FULL NAMES:........................

2.ADDRESS:...........................

3.SEX:...............................

4.AGE:...............................

5.MARITAL STATUS:....................

6.OCCUPATION:........................

7.E-MAIL ADDRESS:....................

8.TELEPHONE NUMBER AND FAX NUMBER:...

9.TICKET NUMBER/OTHER DETAILS:.......

10.BRIEF DESCRIPTION OF INDIVIDUAL:..

11.AMOUNT WON:.......................

12.CARTEGORY:........................

13. COUNTRY:.........................

Copyright © 1994-2006 The Irish Online National
Lottery Inc



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Anti-fraud resources:

• What can you do when you receive 419 spam